General information
George Weston Foods (nz) Limited
Type: NZ Limited Company (Ltd)9429040716961
New Zealand Business Number
52216
Company Number
Registered
Company Status
C117125 - Bread Mfg (factory-based)
Industry classification codes with description
George Weston Foods (Nz) Limited (NZBN 9429040716961) was registered on 18 Jun 1951. 2 addresses are currently in use by the company: Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 73-105 Great South Road, Otahuhu, Auckland had been their physical address, up to 04 Jul 2013. George Weston Foods (Nz) Limited used more names, namely: Allied Foods Co Limited from 06 Jul 1962 to 13 May 2004, George Weston (N.z.) Limited (18 Jun 1951 to 06 Jul 1962). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Allied Foods (N.z.) Limited (an entity) located at 666 Great South Road, Ellerslie, Auckland postcode 1051. "Bread mfg (factory-based)" (business classification C117125) is the category the Australian Bureau of Statistics issued to George Weston Foods (Nz) Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Jul 2013 |
Contact info
henda.h.roder@gwf.com.au
Email
www.gwfbaking.co.za
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Pedersen
Fendalton, Christchurch, 8041
Address used since 10 Jul 2023
Fendalton, Christchurch, 8052
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
|
Lorna Raine
St Ives, New South Wales, 2075
Address used since 30 Jan 2015
North Ryde, Sydney, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, Sydney, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 30 Jan 2015 - current |
|
Jonathan Mark Bosomworth
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Liam Maurice Cervin
Mount Eden, Auckland, 1024
Address used since 24 Dec 2018 |
Director | 24 Dec 2018 - 08 Apr 2022 |
|
Stuart Warren Grainger
Gisborne South, Victoria, 3437
Address used since 02 May 2018 |
Director | 02 May 2018 - 21 Feb 2019 |
|
Mark Alexander Adam
Saint Johns, Auckland, 1072
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 02 May 2018 |
|
Chrysanthus Fernando
West Pennant Hills, Nsw, 2125
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 29 Apr 2015 |
|
Peter William Goldsworthy
Drummoyne, Nsw, 2047
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 09 Jan 2015 |
|
David Ross Wallace
Alfords Point, Nsw, 2234
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 24 Mar 2014 |
|
Nicolaas Jansen
Cockle Bay, Auckland, 2014
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 14 Oct 2013 |
|
Greg Coffey
Remuera, Auckland, 1050
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 31 May 2013 |
|
Lindsay David Mcgregor
Howick, Auckland, 2014
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 30 Nov 2012 |
|
Lawrence Brian Powell
Milford, North Shore City, 0620
Address used since 31 Aug 2009 |
Director | 27 Aug 1996 - 31 Jan 2012 |
|
John Ivon Kavanagh
Pymble 2073, Sydney, Australia,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 05 Aug 2011 |
|
Brian David Robinson
Wahroonga, New South Wales 2076, Australia,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 28 Feb 2006 |
|
John Henry Pascoe
Wahroonga, Nsw 2076, Australia,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 26 Aug 2004 |
|
Paul Benedict Loneragan
Cammeray, New South Wales 2062, Australia,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 01 Mar 2000 |
|
Douglas Cameron Forgie
Manly, New South Wales 2095, Australia,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 29 Feb 2000 |
|
Neil Mackie Dineen
Parnell, Auckland,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Jan 2000 |
|
John Barton Evans
Christchurch, New Zealand,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 31 Mar 1998 |
|
David John Reid
Chatswood, Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 28 Feb 1998 |
|
Charles Peter Murray
Remuera, Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 30 Nov 1997 |
|
Robert James Kelly
Chatswood, Nsw, Australia,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 21 Oct 1997 |
|
Robin William Chemaly
Howick, Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 28 Feb 1997 |
|
Martin Henry Lawes
Glenfield, Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 05 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73-105 Great South Road, Otahuhu, Auckland | Physical & registered | 01 Dec 2003 - 04 Jul 2013 |
| Level 1, 95 Manukau Road, Newmarket, Auckland | Physical | 27 Aug 1999 - 01 Dec 2003 |
| 2nd Floor, 409 New North Road, Kingsland, Auckland | Physical | 27 Aug 1999 - 27 Aug 1999 |
| 2nd Flr, 409 New North Rd, Kingsland, Auckland | Registered | 09 Nov 1998 - 01 Dec 2003 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Foods (n.z.) Limited Shareholder NZBN: 9429040717319 Entity (NZ Limited Company) |
666 Great South Road, Ellerslie Auckland 1051 |
18 Jun 1951 - current |
Ultimate Holding Company
| Name | Wittington Investments Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 366054 |
| Country of origin | GB |
Location
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